A jury in the Bahamas Tuesday convicted a former board member of the Bahamas Electricity Corporation of bribery, finding he took hundreds of thousands of dollars to help Alstom win contracts, reduce penalties for late performance, and overturn a government award to a competitor.
The media would have us believe that Brazil is in a state of unmitigated crisis and collapse. But that’s just the surface story.
A recent scandal at a major Chinese public hospital revealed that many of the public hospitals across the country outsource their medical services to private companies and employ doctors as independent contractors. That could raise doubts about some public hospital doctors in China being "foreign officials" under the FCPA.
Och-Ziff Capital Management Group LLC said Tuesday it has reserved $200 million for a settlement of Foreign Corrupt Practices Act offenses arising from alleged bribes in Libya.
Siemens AG agreed to pay the Israeli government about $42 million as a penalty for bribing officials at state-owned Israel Electric Corporation to win a contract to supply turbines fifteen years ago.
Job Title: Compliance Counsel
Employer: Sun Pharmaceutical Industries, Inc.
Location: Princeton, New Jersey USA
FMC Technologies received "an inquiry" from the Justice Department as part an investigation into whether services Unaoil provided to clients, including FMC, violated the Foreign Corrupt Practices Act.
I live in Mexico City and work in Mexico and Latin America. Here's what ISO 37001 looks like from my perspective.